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XL COMMS LIMITED

Company number 06237433

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
30 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
Statement of capital on 2012-05-30
  • GBP 2
01 Feb 2012 CH03 Secretary's details changed for Dean Frank Pougher on 30 January 2012
31 Jan 2012 CH01 Director's details changed for Dean Pougher on 30 January 2012
01 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
12 Jul 2011 TM01 Termination of appointment of Andrew Lunn as a director
28 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
28 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Dean Pougher on 4 May 2010
28 May 2010 AD02 Register inspection address has been changed
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
01 Jun 2009 363a Return made up to 04/05/09; full list of members
16 May 2009 287 Registered office changed on 16/05/2009 from unit 9 fleet business park itlings lane hessle east yorkshire HU13 9LX
17 Apr 2009 287 Registered office changed on 17/04/2009 from 104A melton court gibson lane north ferriby east yorkshire HU14 3HH
07 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
06 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2008 363a Return made up to 04/05/08; full list of members
27 May 2008 287 Registered office changed on 27/05/2008 from 102B melton court gibson lane north ferriby east yorkshire HU14 3HH
07 Feb 2008 287 Registered office changed on 07/02/08 from: 27 manor park beverley east yorkshire HU17 7BS
07 Feb 2008 288a New director appointed
01 Feb 2008 88(2)R Ad 22/01/08--------- £ si 1@1=1 £ ic 1/2